Generation X Energy Limited

Company Name	Generation X Energy Limited
Directors	David Mitchell Cavet and Harry Macklyn Swan
Company Status	Active
Company Number	08294683
Category	Private Limited Company
Incorporation Date	15 November 2012(11 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr David Mitchell Cavet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Administration Offices Rotary Way Consett DH8 7ND

Director Name	Mr Harry Macklyn Swan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Administration Offices Rotary Way Consett DH8 7ND

Director Name	Mr David John Bermingham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friars Ford Manor Road Reading RG8 9EL

Director Name	Mr James John Axtell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Sarah Cruickshank
Nationality	British
Status	Resigned
Appointed	03 April 2013(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 04 June 2020)
Role	Company Director
Correspondence Address	15 Golden Square London W1J 9JG

Director Name	Mr Imran Sheikh
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	09 August 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Roberto Castiglioni
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Sebastian James Speight
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Baiju Devani
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 August 2019)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Liv Harder Miller
Date of Birth	September 1989 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2019(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(7 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Richard Jason Todd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 2022)
Role	Renewable Power Generation
Country of Residence	United Kingdom
Correspondence Address	Alne Materials Recycling Facility Forest Lane Alne York YO61 1TU

Director Name	Mr Kurt James Nicholas Bousfield
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2022)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Alne Materials Recycling Facility Forest Lane Alne York YO61 1TU

Director Name	Mr John Patrick Hughes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alne Materials Recycling Facility Forest Lane Alne York YO61 1TU

Secretary Name	FLB Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	04 June 2020(7 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 August 2020)
Correspondence Address	250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

Location

Registered Address	Administration Offices Rotary Way Consett DH8 7ND
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Delves Lane
Built Up Area	Consett
Address Matches	2 other UK companies use this postal address

Shareholders

3.5m at £0.01	Wcs Nominees LTD 99.43% Ordinary
20k at £0.01	David Bermingham 0.57% Ordinary

Financials

Year	2014
Turnover	£51,415
Gross Profit	-£535,049
Net Worth	£2,087,919
Cash	£97,014
Current Liabilities	£1,236,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

11 April 2017	Delivered on: 26 April 2017 Persons entitled: Ingenious Renewable Energy Lending Services Limited Classification: A registered charge Outstanding
11 July 2016	Delivered on: 27 July 2016 Persons entitled: Ingenious Renewable Energy Enterprises Limited Classification: A registered charge Outstanding
4 August 2014	Delivered on: 21 August 2014 Persons entitled: Ingenious Renewable Energy Limited Classification: A registered charge Outstanding

Filing History

11 January 2024	Accounts for a small company made up to 31 March 2023 (18 pages)
11 January 2024	Accounts for a small company made up to 30 December 2022 (19 pages)
13 October 2023	Director's details changed for Mr Harry Macklyn Swan on 13 October 2023 (2 pages)
11 September 2023	Registration of charge 082946830004, created on 8 September 2023 (16 pages)
21 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
10 January 2023	Appointment of Mr Harry Macklyn Swan as a director on 22 December 2022 (2 pages)
10 January 2023	Notification of Thomas Swan Holdings Limited as a person with significant control on 22 December 2022 (2 pages)
10 January 2023	Current accounting period shortened from 30 December 2023 to 31 March 2023 (1 page)
10 January 2023	Cessation of Thomas Swan & Co.Limited as a person with significant control on 22 December 2022 (1 page)
5 January 2023	Registered office address changed from Alne Materials Recycling Facility Forest Lane Alne York YO61 1TU England to Administration Offices Rotary Way Consett DH8 7nd on 5 January 2023 (1 page)
5 January 2023	Notification of Thomas Swan & Co.Limited as a person with significant control on 22 December 2022 (2 pages)
5 January 2023	Termination of appointment of Kurt James Nicholas Bousfield as a director on 22 December 2022 (1 page)
5 January 2023	Termination of appointment of John Patrick Hughes as a director on 22 December 2022 (1 page)
5 January 2023	Appointment of Mr David Mitchell Cavet as a director on 22 December 2022 (2 pages)
5 January 2023	Cessation of Conside Limited as a person with significant control on 22 December 2022 (1 page)
24 September 2022	Total exemption full accounts made up to 30 December 2021 (13 pages)
14 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
5 July 2022	Termination of appointment of Richard Jason Todd as a director on 4 July 2022 (1 page)
22 December 2021	Accounts for a small company made up to 30 December 2020 (17 pages)
19 July 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
19 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
1 October 2020	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Alne Materials Recycling Facility Forest Lane Alne York YO61 1TU on 1 October 2020 (1 page)
26 August 2020	Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 25 August 2020 (1 page)
26 August 2020	Termination of appointment of Neil Andrew Forster as a director on 25 August 2020 (1 page)
26 August 2020	Cessation of Ingenious Renewable Energy Enterprises Limited as a person with significant control on 25 August 2020 (1 page)
26 August 2020	Appointment of Mr John Patrick Hughes as a director on 25 August 2020 (2 pages)
26 August 2020	Appointment of Mr Richard Jason Todd as a director on 25 August 2020 (2 pages)
26 August 2020	Termination of appointment of Sebastian James Speight as a director on 25 August 2020 (1 page)
26 August 2020	Appointment of Mr Kurt James Nicholas Bousfield as a director on 25 August 2020 (2 pages)
26 August 2020	Notification of Conside Limited as a person with significant control on 25 August 2020 (2 pages)
22 July 2020	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020 (1 page)
14 July 2020	Appointment of Mr Neil Andrew Forster as a director on 9 July 2020 (2 pages)
6 July 2020	Change of details for Ingenious Renewable Energy Enterprises Limited as a person with significant control on 3 July 2020 (2 pages)
3 July 2020	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020 (1 page)
3 July 2020	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020 (1 page)
26 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
18 June 2020	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020 (2 pages)
18 June 2020	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020 (1 page)
20 May 2020	Termination of appointment of Liv Harder Miller as a director on 1 May 2020 (1 page)
27 December 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
2 September 2019	Termination of appointment of Baiju Devani as a director on 23 August 2019 (1 page)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
12 April 2019	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 (1 page)
20 March 2019	Appointment of Liv Harder Miller as a director on 18 March 2019 (2 pages)
5 November 2018	Appointment of Mr Baiju Devani as a director on 12 October 2018 (2 pages)
5 November 2018	Termination of appointment of Roberto Castiglioni as a director on 1 October 2018 (1 page)
10 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 July 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
28 November 2017	Notification of Ingenious Renewable Energy Enterprises Limited as a person with significant control on 20 September 2017 (2 pages)
28 November 2017	Notification of Ingenious Renewable Energy Enterprises Limited as a person with significant control on 20 September 2017 (2 pages)
23 November 2017	Withdrawal of a person with significant control statement on 23 November 2017 (2 pages)
23 November 2017	Withdrawal of a person with significant control statement on 23 November 2017 (2 pages)
22 November 2017	Current accounting period shortened from 5 April 2018 to 31 December 2017 (1 page)
22 November 2017	Current accounting period shortened from 5 April 2018 to 31 December 2017 (1 page)
30 August 2017	Termination of appointment of David John Bermingham as a director on 8 August 2017 (1 page)
30 August 2017	Registered office address changed from Friars Ford Manor Road Reading RG8 9EL to 15 Golden Square London W1F 9JG on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of Imran Sheikh as a director on 11 August 2017 (1 page)
30 August 2017	Appointment of Mr Sebastian James Speight as a director on 8 August 2017 (2 pages)
30 August 2017	Appointment of Mr Roberto Castiglioni as a director on 8 August 2017 (2 pages)
30 August 2017	Appointment of Mr Roberto Castiglioni as a director on 8 August 2017 (2 pages)
30 August 2017	Termination of appointment of David John Bermingham as a director on 8 August 2017 (1 page)
30 August 2017	Termination of appointment of Imran Sheikh as a director on 11 August 2017 (1 page)
30 August 2017	Registered office address changed from Friars Ford Manor Road Reading RG8 9EL to 15 Golden Square London W1F 9JG on 30 August 2017 (1 page)
30 August 2017	Appointment of Mr Sebastian James Speight as a director on 8 August 2017 (2 pages)
16 August 2017	Satisfaction of charge 082946830003 in full (1 page)
16 August 2017	Satisfaction of charge 082946830003 in full (1 page)
28 July 2017	Full accounts made up to 5 April 2017 (23 pages)
28 July 2017	Full accounts made up to 5 April 2017 (23 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
26 April 2017	Satisfaction of charge 082946830002 in full (1 page)
26 April 2017	Satisfaction of charge 082946830002 in full (1 page)
26 April 2017	Registration of charge 082946830003, created on 11 April 2017 (37 pages)
26 April 2017	Registration of charge 082946830003, created on 11 April 2017 (37 pages)
19 December 2016	Full accounts made up to 5 April 2016 (17 pages)
19 December 2016	Full accounts made up to 5 April 2016 (17 pages)
10 August 2016	Appointment of Jennifer Wright as a secretary on 9 August 2016 (2 pages)
10 August 2016	Appointment of Jennifer Wright as a secretary on 9 August 2016 (2 pages)
27 July 2016	Satisfaction of charge 082946830001 in full (1 page)
27 July 2016	Registration of charge 082946830002, created on 11 July 2016 (20 pages)
27 July 2016	Satisfaction of charge 082946830001 in full (1 page)
27 July 2016	Registration of charge 082946830002, created on 11 July 2016 (20 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 35,110.82 (6 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 35,110.82 (6 pages)
1 February 2016	Director's details changed for Mr Imran Sheikh on 14 December 2015 (2 pages)
1 February 2016	Director's details changed for Mr Imran Sheikh on 14 December 2015 (2 pages)
30 December 2015	Full accounts made up to 5 April 2015 (15 pages)
30 December 2015	Full accounts made up to 5 April 2015 (15 pages)
26 October 2015	Appointment of Mr Imran Sheikh as a director on 5 October 2015 (2 pages)
26 October 2015	Appointment of Mr Imran Sheikh as a director on 5 October 2015 (2 pages)
26 October 2015	Appointment of Mr Imran Sheikh as a director on 5 October 2015 (2 pages)
23 October 2015	Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
23 October 2015	Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
23 October 2015	Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 35,110.82 (6 pages)
15 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 35,110.82 (6 pages)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 35,110.82 (6 pages)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 35,110.82 (6 pages)
29 August 2014	Accounts for a small company made up to 5 April 2014 (15 pages)
29 August 2014	Accounts for a small company made up to 5 April 2014 (15 pages)
29 August 2014	Accounts for a small company made up to 5 April 2014 (15 pages)
21 August 2014	Registration of charge 082946830001, created on 4 August 2014 (22 pages)
21 August 2014	Registration of charge 082946830001, created on 4 August 2014 (22 pages)
21 August 2014	Registration of charge 082946830001, created on 4 August 2014 (22 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 35,110.82 (6 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 35,110.82 (6 pages)
10 May 2013	Current accounting period extended from 30 November 2013 to 5 April 2014 (3 pages)
10 May 2013	Current accounting period extended from 30 November 2013 to 5 April 2014 (3 pages)
10 May 2013	Current accounting period extended from 30 November 2013 to 5 April 2014 (3 pages)
8 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2013	Appointment of Sarah Cruickshank as a secretary (3 pages)
8 May 2013	Appointment of James John Axtell as a director (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 35,110.82 (4 pages)
8 May 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 35,110.82 (4 pages)
8 May 2013	Appointment of Sarah Cruickshank as a secretary (3 pages)
8 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2013	Appointment of James John Axtell as a director (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 35,110.82 (4 pages)
25 March 2013	Sub-division of shares on 19 March 2013 (5 pages)
25 March 2013	Sub-division of shares on 19 March 2013 (5 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 200 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 200 (3 pages)
15 November 2012	Incorporation (24 pages)
15 November 2012	Incorporation (24 pages)

Generation X Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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